12-02-37 PC Minutes b�I�TU`I'ES OF �EETII�G OF �ILLAGE
PLANNIITG OO�iISSI0B1 !JF
GOLI3E�' VALLEY
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�inutes of ineeting of 4illage Planning Commission of Goldea
galley, �dinneBO�a, held IIeoer�ber 2, 1937 at the iTill�ge Hall.
�ember� present �ere Pa�7. Sesrr�an, Rober� Buz�elle, John Gaffneg,
Bea '�. Ste�art, Otto �'ick�tro�, Donald J• �'I'U.PII �s,rtin Larsen,
Sylveeter �oontz, Cl�.renae Tolg, Ju�,nita Finn, �. F. �it�,
Hermaa �. Held �.nd Jean El�er. �dembers not present �ere Martin
achondgber�, John Johnsoa, Olaude Jone�, Gertrude Lamm �nd E3larke
Farner. �r. 8eeffian, a,eting as Tempora►y aha�ir��,n, pr�sided.
� The report of the Committee on Hp-La�s ��,� rea,d by Il�r. �3uz�e1�. �
, IIpoB mo�ioa �f �.r. �olg, seeonded. bg �tr. F�rt��n, to �,00ept the repor°�
� of the Qom�aittee as re�,d, the �rote of inembers present Was as fol-
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lo�s:
Tolg Yes 1�iakstrom Ye�
�eema,n Yee Fruen Yes
Fleld Yee 1ar�ea Yes
. �itt Yes goontz Yee
Bu.z�elle Yes Eleer Yes
G�ffneg Yes Finn Yes
Stewart Yes
Y,�
,�.�� �herenpoa the Hy-Laws set � rth in the report ��re unanimc�.sly
e.dopted bp the me�bera pre�ent.
�a�iog by �r. �olg, seca�ded bp I+��. Elver, �h�,t the preseat
_ officers be conti�ued temporarilp un�il regula,rlg eleeted officere
�,re qual if i�d, w�,s earried.
�r, �eeman reported t�at the �quipment fr4m the �FPA offioe
a�ould arri�e an� dag a�ad the ma,pping progr� we�1d be sts.rted.
�r. 8eeman appointed the prea�nt S�an.d3n� d�ommi�tee �,s e
Oorr�alatiom C�znmittee for �e purpo�e of invest3.g�,tin� the best p�o-
cedure for making ffia,pe, etc. , followin� whi.ch �here �aa discussion�
re a building ardinanc� and inspector and prvpo�s�ls to b e con-
eidered by the (7orrelat io� Committse.
. �ffr. �eeman st�.ted he �vou7.d eontae� absentee �ne�bers before
the Il8R't meeting.
i:
�r. Bueeelle euggested t��t the Chairma� be i�structed �o see
whether or not he ec�ld �eeure the serv�.cee of Mr. Sohilplin for
the n�at meetin� aad t��,t he 'be reques�e:d to come a� 8 :30 P�t eo �,s
� to give one ho�r for the conduct o� the �e�tine busineBS of the
Cor�mission.
� �lotioA b �ra Buztielle was dul seco�ded b �r Flel e -
Y y y . d �hat th
Ohairman �,ppoin>i� �, �ot�it�Gee of two and the Ohairr�a.n far the �-
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�✓:
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purpoee of laying out the work of the various committees to be ap-
poin�ed at the nezt meet3.ng axid tl�at the Oha,irman and that the
President pro te�t be, as the By-L•aws provide, an e� off icio member
of �hat Committee.
I�esers. Buazelle and Tol� voluateered �o serve on such Com-
mittee. �
January 13, 1938, �t 7:30 P.�. , �as �8et as the date of �he
negt regular meeting of the Commiseion.
Upon m��t io�. duly ma de an d secodded,t�.e me et in� was ad�ournsd. �
� �' �� �
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� Temporary Seeretary �
bt te�t :
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Tempor�,ry Chairma�
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